CALVO LEMA SL

Hoja C45056· NIF B70218870

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
07/08/2009
Directors :
Nuñez Garcia Alfredo, Calvo Lema Jose Ramon, Laña Vazquez Maria Elena, Nuñez Garcia Jose

Legal information

Legal information for CALVO LEMA SL

NIF
Hoja registral
IRUS1000077176368
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date07/08/2009
Register referenceTomo 3363 · Folio 23 · Hoja C45056
StatusVigente

Activity

CALVO LEMA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 August 2009. The Spanish commercial register has published 5 filings for this company, from 7 August 2009 to 15 January 2019, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancias por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CALVO LEMA SLCalvo Lema Jose RamonCalvo Lema Jose RamonLaña Vazquez Maria ElenaLaña Vazquez Maria E…

Registered actos

  1. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 3
  2. Modificaciones estatutariasPublished 09/10/2009· Registered 29/09/2009· I/A 2
  3. Cambio de domicilio socialPublished 09/10/2009· Registered 29/09/2009· I/A 2
  4. ConstituciónPublished 07/08/2009· Registered 29/07/2009· I/A 1
  5. NombramientosPublished 07/08/2009· Registered 29/07/2009· I/A 1

Changes

  1. 09/10/2009Cambio de domicilio social

    TRVA ARTEIXO 339 3º H (ARTEIXO)

  2. 09/10/2009Modificaciones estatutarias

Capital · events

  1. 07/08/2009Constitución
    Initial capital: 10 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/01/2019#5203802
    Nombramientos
    CALVO LEMA SL(R.M. A CORUÑA). Nombramientos. Apoderado: CALVO LAÑA DIEGO NICOLAS. Datos registrales. T 3363 , F 23, S 8, H C 45056, I/A 3 ( 8.01.19).
  2. 09/10/2009#414751
    Modificaciones estatutariasCambio de domicilio social
    CALVO LEMA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: DOMICILIO SOCIAL.-. Cambio de domicilio social. TRVA ARTEIXO 339 3º H (ARTEIXO). Datos registrales. T 3363 , F 23, S 8, H C 45056, I/A 2 (29.09.09).
  3. 07/08/2009#337880
    ConstituciónNombramientos
    CALVO LEMA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 20.07.09. Objeto social: Transporte de mercancias por carretera. Domicilio: TRVA DE ARTEIXO, 339- 3º H (CORUÑA (A)). Capital: 10.000,00 Euros. Nombramientos. Adm. Solid.: CALVO LEMA…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTRVA ARTEIXO 339 3º H (ARTEIXO), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector